Scammer alert.
Name: Oluwatayo Akanbi
Moniker: Thaler
Phone: 08021830518
Account: Ecobank 8104869025
Ecobank 8105010817
Paga 0196841539

smartigo:

Any transactions that require banking services must be link to a BVN. Any infraction to that is an offence by the bank. I will find out more about this.

When you say Ecobank, are you saying when you went to their office or via their social media handle? Maybe when they realise this is a criminal issue,they will play balls. First thing ,you need to report this as a criminal offence . Love

When I went to one of their branches. They were saying it would be difficult to trace the person if it's an Express account since anybody can open it online without visiting the bank.

smartigo:
If he is fraud, the bank account should be flagged and Effc petitioned. As long as we have more than three people with witnesses against a bank account,the account will be restricted

Ecobank says he's using those Ecobank Express account. Is it possible to open an account without BVN online?

greenskittles:

Can I message you privately please?

Yes

greenskittles:

My God. I was fearing the worst. I have also sent him N47,000 since Tuesday for a phone and some accessories. Is there any way we can trace him?

What identity did he use in your transaction? He's using Oluwatayo Akanbi on like three bank accounts.

newman10:


Huh?? Pls share your experience

I don't want to derail this thread. I will drop the link to the thread once I open it. I've given him till the end of the day to do the needful. I quoted him here for people to be careful since he is most active on this thread.
https://www.nairaland.com/5557882/oluwatayo-akanbi-aka-thaler-fraudster#84506162
cc. Newman10, bobo65

bobo65:


Why say this?

My 25,000 seems to have gone. He should come and explain himself because I don't understand his stories on WhatsApp. All details will be uploaded soon.

thaler:

Check the vouch for the last person on the list of people I mentioned.
And if u don't know anybody amongst the list of people i mentioned, then I'm wowed.
Thank u

You're a fraud.

Haryoureendey4:
Hlo dr.... please I was told to completely my profile before I start bidding, how much do we they charge for verification?

They don't charge for verification. Just get all the documents they requested.

emmanuelkhalid:
. Please I need funlord number

Go to the currency exchange section or search for his moniker. I think there's a link to his WhatsApp on his signature. You can also quote him or send a DM.

Open a Payoneer account, you will be given a USA Bank account with some other details you can use to receive online payment.
Go to the withdrawal page on Freelancer and choose express withdrawal. Then enter the bank details you got from Payoneer.
[/quote]@Efelee05

go4success:


Exchangers can't help you because they can only use an account that is connected to your name. If it's Paypal, it has to be verified with a credit card. And Freelancer will link it to your account.*You have to withdraw yourself, then sell to exchangers when you receive payment or withdraw via the ATM.
Go to the withdrawal page and choose any option that is convenient for you (Skrill/ Paypal/ Express withdrawal *via Payoneer). The fifteen days delay is just for the first withdrawal. During that time, you may be asked to verify your account. I have explained the process for Payoneer in my previous post.You can also choose the PayPal or Skrill option if you have a verified account with those payment platforms. Regarding the Exchangers, there are many trusted ones like Modath, Justi4Jesu, Nkay, Zdoh, Tabbaz,Funlord and more. Visit the Currency exchange thread in the business section and do your research.
Now to the advantages of each payment method:
*Paypal is okay ( You can withdraw as low as $30 and sell) but you need a US verified account and it will be linked to your Freelancer account. Your account status will change to - payment verified and freelancer can charge your membership fees and payments to it ( that's why exchangers avoid it).
* Skrill is also okay in terms of the amount you can sell to Exchangers. If your money is below $200, use Skrill. (take note that freelancer does not support USdollars, you may need to withdraw in Canadian dollars; Skrill also charges when you send payments e.g to exchangers)
*Payoneer is better than the other options. Unlike PayPal, you don't have to hide IP address and they accept Nigerians. You will be given US bank account and other details to receive online payments and there are no charges if you are not using the card. However, you must have up to $200 for your first withdrawal before you can send to Exchangers.

@Efelee05

Efelee05:
Hello gosucess. Now that freelancer no longer accepts payoneer withdrawal. What does one do?

You have to go through this thread. I'll try to get the exact page.

Nice

Macfortune:

Oh! I apologize for calling you an idiot... Also, I'm taking down the post as Funlord has confirmed you were impersonated.
Once again, I'm sorry.
Shalom, and enjoy your Easter Day Celebration.

Okay, thanks

.

.

You started it when you called me an idiot without doing due diligence. Check your post and show if you have any respect. Stop jumping on every scam mention here without using your sense. Funlord dropped a mention here to draw my attention. But what did you do? You uploaded our conversation with my number and profile picture when the number that scammed the person had nothing to do with me.

Macfortune:

If truly you're married, then it's obvious you've got no respect for your hubby.
Maybe you think you're the first to be impersonated, but you need to be corrected.
Last month, a Scammer here named ibuzz impersonated me and almost scammed a female user (Amakah) here $2,000. I never knew until I was mentioned here.
What did I do? I politely contacted amakah on whatsapp and provided all proofs I had, and cleared my name of the attempted scam case here; she even came here and posted of my non-involvement in the scam attempt.
Did I abuse anyone? Did I tag anyone jobless? No I didn't.
Nobody is disputing the fact that scammers are impersonating and cloning accounts these days, but as a wife and a mum as u claimed to be, it wouldn't take away any strand of hair from your body if you try clearing your name politely.
Common sense they say is not common as we think.
Shalom and Happy Easter...

funlord:




Cc:

Go4success

Thanks for the mention. I never traded with the guy. My PayPal is still in my account and I don't trade anyhow here. If I contacted you it's either you're one of the escrows here or well established trader. All these drama is why I've not been using PayPal for a while. I have steady exchangers for my Payoneer and I exchanged twice last week without any drama. I don't have time for all these games.

Macfortune:

Lol... Boss, If I talk now, they'll say na joblessness d worry me...

I still insist that you're jobless. Not all scam cases are what they seem to be. Scammers are using different tactics here.

Abokii8:
I have just been scammed by Onobulu Peter Osaremen pls help me.

phone numbers 08021859007, 09064316457

I never traded with you and those numbers don't belong to me.
CC. Dominique
Puskin

Macfortune:

Lol... And the idiot contacted me last night to sell $70 GnS PayPal funds to me. Nawa ooo.
Please tell us how it happened.

Is that number you uploaded there the same as the one that was used to scam the person?. You're not a newbie here and if the person that was scammed could not have the person he transacted with quote him here, then that's his problem. I am a hard-working freelancer that makes her money legally and sell it to exchangers here. I suggest you take down my profile if you don't want trouble. At least you should have the courtsey to investigate the moniker that was mentioned before you upload a private conversation.
Cc. Dominique
Funlord
Puskin

Abokii8:
$40 PayPal needed at 330

I have GNS

shiftbutton:
How long does it take for this option hit the payorneer account? I tried this option and after 15 days the money left freelancer.com but a day after, it is yet to reflect.
Should I be worried?

Sorry for the late reply. I trust you have received your payment by now. It takes around 3-5 days. There's nothing to worry about.

Jayweb:
Hello go4sucess please help a brother out on freelancer have been following your post and I have been on freelancer have placed several bids nothing yet maybe there is something I am not doing right cos I freelance on fiverr. I want to focus more on freelancer for now. If you can help out will really appreciate. Thanks alot.

I'm sorry to hear that you're not getting projects. The website seems saturated nowadays. Keep bidding, you'll definitely get a project soon. I was on the site for almost a year before I got my first project. I was discouraged and abandoned the account. Then I logged in one Sunday morning and bid for a project. I was in church when I saw the chat. Guess what? The client was from Dubai and she gave me order worth $1500 within several weeks. I didn't have any reviews and was surprised that she trusted me with her project. After I submitted the first set of her articles, I gained confidence and started submitting proposals to other clients.
Freelancer is a crazy place, if you don't have tons of reviews or you're not from U.S. and other native countries, you can be frustrated.
Always bid more after midnight, write a custom proposal for each project, show proof of your expertise e.g. links to your portfolio or other samples.
I am not really working on the site for now as I got an editing contract from a proofreading company. I also have few clients that I write for. I just submit some proposals to use my free bids. Good luck.

Strongbest:
Ok. We have less than 10people following, which means it's pretty easy to send to them individually.


Please, kindly drop your user name here and I will announce how to get the file across to you.


Don't drop your email. Justsay "present" and I will give the next information on how to get the body jelly formula from me.



Thanks

present

Yes, new yam, I prefer the old ones though.

cutiereborn:

Welcome to the yam fest.
Is that new yam? I prefer frying new yam as it taste better.

First post alert! I can't help but join the Nairaland new yam festival.
Yam and egg with fish sauce.

Yes, does it work?

tuhamworld:


You mean those who have open the Paypal account?